SRA: Notice of record date for AGM 2019
1. Issuer: SARA Vietnam Joint Stock Company 2. Stock code: SRA 3. Par value: VND 10,000/share 4. Record date: 28/05/2019 5. Ex-date: 27/05/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 01 share – 01 voting right - Place and time: Will be informed later - Agenda: + Report of the Board of Directors and the Executive Board on the situation of production and business activities in 2018 and business plan in 2019; + Audited financial statements in 2018 and the selection of auditing units for 2019 financial statements; + Report of Supervisory Board in 2018; + Statement of profit distribution in 2018; + Statement on amendment of the Company Charter; + Approval of reports and other contents (if any); + Other issues in AGM.
HNX
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